Company Information
CIN
Status
Date of Incorporation
28 February 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,895,000
Authorised Capital
15,545,000
Directors
Debkanta Chatterjee
Whole Time Director
over 2 years ago
over 2 years ago
Ranjan Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Prasanta Kumar Dey
Whole Time Director
almost 20 years ago
almost 20 years ago
Bhaskar Chandra Patra
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
19 March 1973
Punjab National Bank (prevoiusly Known Ubi)
6 Crore
19 March 1973
Others
0
19 March 1973
Others
0
Documents
Form MGT-7A-01022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form DPT-3-06092023_signed
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form MGT-7A-22102022
Form AOC-4-22102022
Form DPT-3-29062022
Auditor?s certificate-29062022
Form CHG-1-08032022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220308
Form MGT-7A-06012022_signed
List of share holders, debenture holders;-05012022
List of Directors;-05012022
Instrument(s) of creation or modification of charge;-31122021
Directors report as per section 134(3)-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Form AOC-4-16122021_signed
Form DPT-3-24062021_signed
Auditor?s certificate-22062021
Form AOC-4-02042021_signed
Form MGT-7-20022021_signed
